Evan Evans Transport Limited

General information

Name:

Evan Evans Transport Ltd

Office Address:

258 Vauxhall Bridge Road SW1V 1BS London

Number: 03131403

Incorporation date: 1995-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evan Evans Transport has been operating in this business for at least 29 years. Registered under number 03131403, the firm is registered as a Private Limited Company. You may find the office of the firm during office hours at the following location: 258 Vauxhall Bridge Road, SW1V 1BS London. The name of this business was replaced in 1996 to Evan Evans Transport Limited. The company former name was Autotoken. This company's Standard Industrial Classification Code is 49390, that means Other passenger land transport. The business latest annual accounts cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Monday 28th November 2022.

There's a number of two directors controlling the firm at the moment, specifically Thomas M. and Derek H. who have been performing the directors obligations since 2019. Additionally, the director's efforts are often helped with by a secretary - Derek H., who was chosen by this specific firm in December 1995.

  • Previous company's names
  • Evan Evans Transport Limited 1996-01-03
  • Autotoken Limited 1995-11-28

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 05 June 2019

Latest update: 5 January 2024

Derek H.

Role: Director

Appointed: 02 June 1997

Latest update: 5 January 2024

Derek H.

Role: Secretary

Appointed: 19 December 1995

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm include: Insight Group Limited owns over 3/4 of company shares. This business can be reached in London at Grosvenor Place, SW1X 7HH and was registered as a PSC under the reg no 00057993.

Insight Group Limited
Address: 14 Grosvenor Place, London, SW1X 7HH, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00057993
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
Victoria O.
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 10th, October 2023
accounts
Free Download Download filing (55 pages)

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Services (by SIC Code)

  • 49390 : Other passenger land transport
28
Company Age

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